Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Hallmark Courier Company

Hallmark Courier Company is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Date: Wed, 12 Sep 2007 22:59:01 +0200 From: engrkole13@zipmail.com.br  Subject: Hello my dear, To:

Hello my dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time.Then I went and deposited 800.000.00 as consignment box to HALLMARK COURIER COMPANY in Benin Republic, because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending. I want You to contact the HALLMARK COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them is the,security keeping charge, which is $95. 00 Us Dollars to received your package.

CONTACT PERSON; MR JIMI AKAN DISTRICT MANAGER HALLMARK COURIER COMPANY BENIN REPUBLIC. E-mail:hallmarkcourierdelivery01@yahoo.fr

Try to contact them as soon as possible to avoid increasing the security fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Let me know as soon as you receive your package.

Best Regards ENGR JERRY KOLE.


E-Mails with references to Hallmark Courier Company can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Hallmark Courier Company").

 

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Page: Hallmark Courier Company      

"Ha-He" P ages: H & S Textiles, Hafren Furnisher Plc, Hafren Furnishing Company, Hallmark Bank, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Harold Galleries, Hartford Agency, Harvey Investment Company, Harveys & Co., Hawkins & Associates Limited, HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Hebei Metals & Minerals Import and Export Corporation, Henan Hongye Chemical Company Ltd, Henshaw Investment Limited, Heritage Farm Products